Transnational Criminal Law: A Case Study of the International Anti-Money Laundering Framework as applied in Nigeria, a Case of Smoke and Mirrors. Ms Sue Turner, Professor Tony Ward, Dr Peter Sproat, Mr Jonathan Bainbridge and Professor Jackie Harvey Second International Research Conference on Empirical Approaches to AML and Financial Crime Suppression, held virtually on 27, 28, and 29 January 2021
The Law Commission’s Closing Symposium following the review of the law on confiscation in part 2 of the Proceeds of Crime Act 2002, November 2020
‘Can banks contribute to the fight against trafficking?’ P Sproat, J.Harvey, S.Turner Human Trafficking: Criminal Law Conference, Northumbria University, 16 October 2019
‘Tactical tinkering or radical re-imagining: fixing the flaws in the AML/TF regime.’ J.Harvey, S.Turner, C. Mitford and P. Sproat. North East Fraud Forum, Annual Conference. 15 November 2018
The Law Commission’s consultation to discuss a review of the law on confiscation in Part 2 of the Proceeds of Crime Act 2002, November 2018
Panel: Unexplained Wealth Orders: Are they a useful addition to the law enforcement armoury? At the Northumbria University Business & Law Doctoral and Faculty Research Conference, June 2018
CRIME STORY – Saturday 19 May 2018, Northumbria Law School
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